Financial Investigations November 30, 2023
Vista Outdoors Rejects Rival Bid For Sporting Products Biz
In a dramatic twist in the corporate world, Vista Outdoor Inc., a behemoth in the sporting and outdoor product industry,…
Financial Investigations November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial
The courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences. Today’s proceedings…
Financial Investigations November 30, 2023
DuPont and Corteva $110M deal
In a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with industrial giants…
Financial Investigations November 30, 2023
T-Mobile Reneged On $27M Order
In an unfolding saga reminiscent of a corporate thriller, a former Sprint subcontractor, Unimax Communications LLC, is hurling serious allegations…
America
November 30, 2023
Berkshire Hathaway Water Pollution Suit
In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a federal lawsuit, embroiled in allegations of environmental misconduct.…
By – Rihem Akkouche
America
November 30, 2023
FTX Gets Approval To Put $744M In Crypto
In a recent development that sounds like a twist in a high-stakes financial thriller, a Delaware bankruptcy court has given the nod to the beleaguered…
By – Rihem Akkouche
America
November 30, 2023
POC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing and cycling gear, has hurled a breach…
By – Rihem Akkouche
America
November 30, 2023
In the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice Bianco, a former server at the club,…
By – Rihem Akkouche
America
November 30, 2023
Elliott Reveals $1B Phillips 66 Stake
In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition of a colossal $1 billion stake in American energy titan Phillips 66. This…
By – Rihem Akkouche
America
November 30, 2023
Oracle Seeks $12M Of IP Injunction Enforcement
In an epic twist in the tech world, Oracle has turned to a Nevada federal court with a bold request – a staggering $12.2 million…
By – Rihem Akkouche
Financial Investigations
April 30, 2024
FIFA transfer rules may be in breach of EU law
FIFA‘s longstanding transfer rules, which require football clubs to pay compensation when players prematurely end their contracts, may contravene European Union antitrust laws, according to a recent statement from an…
By – Rihem AkkoucheLatest news
Financial Investigations
April 30, 2024
SES To Buy Rival Intelsat For $3.1B
Luxembourg-based satellite operator SES SA announced on Tuesday its plan to acquire rival Intelsat SA for $3.1 billion.…
By Rihem Akkouche
Financial Investigations
April 29, 2024
California Homeowners Rejoice! Allstate May Return, But with Strings Attached
Reporting by Samuel A. Lopez, Legal Analyst, USA Herald Key Takeaways: Allstate might resume writing new homeowners’ policies…
By Samuel Lopez
Financial Investigations
April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…
By Samuel Lopez
Financial Investigations
April 25, 2024
Georgia Fund Manager Millions Embezzlement
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S. Securities and Exchange Commission (SEC) civil…
By Rihem Akkouche
Financial Investigations
April 25, 2024
Mercer Closed $4B Private Investment Fund
Mercer, a leader in retirement and investment solutions, announced the successful closure of its $4B fund, Mercer Private…
By Rihem Akkouche
Financial Investigations
April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant,…
By Rihem Akkouche
Financial Investigations
April 24, 2024
Biden’s Latest Judge Picks Include Blocked US Attorney Nom
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday, injecting a mix of fresh faces…
By Rihem Akkouche
Financial Investigations
April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] – In a shocking…
By Samuel Lopez
Financial Investigations
April 23, 2024
Trump ‘Detached From Facts’ In Fla. Docs Case
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s legal team, asserting their comprehensive compliance…
By Rihem Akkouche
Financial Investigations
April 23, 2024
D.C. Circuit Affirms Dismissal of ERISA Suit Against Georgetown University
On a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in a pivotal DC Circ ERISA Suit.…
By Rihem AkkouchePopular News
Financial Investigations
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Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
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Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
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War Insurance Reality Americans Face Even When the Battlefield Is Overseas
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